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Compliance Action, Volume 20, Number 8

July 28, 2015

Fair Lending: The Impact of Disparate Impact (4 Action Steps)

When conducting a fair lending discrimination assessment, there are two types of discrimination to consider: overt or intentional and unintentional. Disparate impact analysis, aka the effects test, can help identify and prevent disparate impact.

Exam Preparation: Beating the Regulators to the Punch (3 Action Steps)

Just like studying for a test in high school, knowing how regulators conduct examinations and the hot issues they will be paying extra attention to are the best ways to prepare for regulatory exams.

Action Training
Compliance Management: Briefing Senior Management

At the recent ABA Regulatory Compliance Conference (RCC), attendees where provided some valuable advice on briefing senior management about upcoming compliance issues.

Compliance Notes

Executive Editor:
Lucy H. Griffin, Esq.
Associate Editor:
Patti Blenden
Board of Advisors:
John S. Byrne, Esq.
David Battle
Robert P. Chamness
David Dickinson
Phillips G. Gay, Jr.
Barbara Hurst
Robert G. Rowe, III, Esq.
Michael D. Maher
Andy Zavoina

Compliance Action